Ngao - Advanced Fraud Prevention

Advanced Fraud Prevention for Your Business

Protect your business with cutting-edge fraud detection and prevention solutions.

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Features

Real-Time Monitoring

Detect and block fraudulent activities in real time.

AI-Powered Insights

Leverage AI to identify and prevent fraud patterns.

Seamless Integration

Easily integrate with your existing systems.

Industries We Serve

Financial Services

Safeguard your customers from fraud at every step, from onboarding to transaction monitoring.

Fintech

Scale and onboard new customers with confidence.

Payments

Block fraudulent transactions in real time.

iGaming

Eliminate iGaming threats without sacrificing player experience.

EduTech

Enhance learning experiences with secure and scalable solutions.

Retail

Reduce chargebacks & stop e-commerce fraud.

Use Cases

Bonus Abuse

Block bonus abuse before it begins.

Fake & Synthetic IDs

Detect suspicious users upfront.

Account Takeover/ SimSwap

Block unauthorized access before it impacts your customers.

AI Automation

Detect fraud patterns that human eyes canโ€™t.

Registration & Onboarding

Onboard the right customers quickly and without friction.

Login & Activity Monitoring

Keep customers and your business safe.

Transaction Monitoring

Stay compliant and protect honest customers with real-time monitoring.

Data Breach Prevention

Secure sensitive data and prevent breaches with advanced encryption.

Compliance Management

Ensure adherence to regulations and avoid penalties with automated compliance checks.

Our Products

Fraud Prevention

Digital Footprint

Understand your customersโ€™ online presence using email, phone, and IP data.

Device Intelligence

Analyze and track device and behavioral biometric data patterns.

AI & Machine Learning

Deploy transparent rules to prevent evolving fraud patterns in real time.

AML Compliance

Customer Screening & Monitoring

Simplify compliance with an integrated AML and fraud platform.

Case Management

Eliminate manual processes and fragmented tools to achieve faster, more efficient investigations.

Integrations

Shopify

Seamlessly integrate fraud prevention into your Shopify store.

NIDC

Integrate fraud prevention seamlessly with Ngao partnership.

Partners

CERTIFIED COMPLIANCE

Certified SOC 2 Type II, ISO 27001 and GDPR Compliant

You can be confident as we maintain the strictest standards for software security compliance.

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